PPC: BOD resolution on holding AGM 2022

The Board resolution dated March 29, 2022, the Board of Directors of Pha Lai Thermal Power Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 25, 2022

-          Meeting time: 8:30, May 26, 2022

-          Meeting venue: Km28, highway 18, Pha Lai Ward, Chi Linh, Hai Duong.

HOSE

>   PMG: Extending the time to hold AGM 2022 (30/03/2022)

>   POW: Holding AGM 2022 (30/03/2022)

>   PDN: Approved the business plan in 2022 (30/03/2022)

>   MIG: Holding AGM 2022 (30/03/2022)

>   NAF: Information on the documents of AGM 2022 via the website (30/03/2022)

>   HVH: BOD resolution on holding AGM 2022 (30/03/2022)

>   HPG: BOD resolution on holding AGM 2022 (30/03/2022)

>   HTI: BOD resolution on holding AGM 2022 (30/03/2022)

>   HOT: Holding AGM 2022 (30/03/2022)

>   NVL: Information on the documents of AGM 2022 via the website (30/03/2022)